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Financial Crimes Model Analytics Lead

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Truist Financial
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
A prominent financial services company is seeking an experienced professional to lead the financial crimes model analytics function. The role involves designing initiatives to ensure effective tools and insights are available for identifying potential financial crimes. Responsibilities include overseeing reporting processes, collaborating with stakeholders, and championing data quality. Candidates should have a Bachelor's degree, five years of SAS experience, and strong analytical skills.

This position offers competitive benefits and is located in Charlotte, North Carolina.
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